Website & contact details
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- The site of this company’s group or brand.
Wixroyd Holdings Limited
- Incorporated
- 16 December 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Langford LocksKidlingtonOxfordshireOX5 1HX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born August 1971 (55)
Director · Appointed 30 November 2022
Also at Essentra Components Limited, Automotion Components Ltd, Coburg Components Ltd. (proposed for strike-off) · more companies
Turkish
Born July 1982 (44)
Officer history (10 former)
1 July 2026
1 July 2026
1 March 2026
1 March 2026
Resigned Reid, Emma Ann as Secretary
24 April 2024
6 April 2024
1 October 2023
30 November 2022
30 November 2022
Appointed Reid, Emma Ann as Secretary
30 November 2022
30 November 2022
30 November 2022
30 November 2022
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00547495
Holdings 3
Companies where Wixroyd Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (3)
30 November 2022
30 November 2022
16 December 2016
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £473,000
- up £473,000
- 2020: £0 in the 2021 accounts
- Employees
- 2
- no change
- Current Ratio
- 1.4x
Trend
Cash
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £347,000 | £347,129 |
| Current Assets | £1,985,000 | £1,507,081 |
| Debtors | £1,512,000 | £1,507,026 |
| Cash | £473,000 | £55 |
| Creditors (< 1 year) | £1,379,000 | £850,811 |
| Net Current Assets | £606,000 | £656,270 |
| Shareholder Funds | £1,003,399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Accounts filing | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director |
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